deepak aggarwal's most recent trade in Moneyboxx Finance Ltd. was a Acquisition of 613,500 Warrants done at an average price of Rs. 302.2 . Disclosure was reported to the exchange on Sept. 18, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for deepak aggarwal in the Trendlyne database.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyboxx Finance | Deepak Aggarwal | Promoter & Director | Acquisition | 18 Sep 2024 | 613,500 | 1,198,500 (3.29%) | 2.45% | 302.2 | 185,399,700 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Warrants | Preferential Offer |
| Moneyboxx Finance | DEEPAK AGGARWAL | Promoter | Acquisition | 03 Apr 2024 | 300,000 | 300,000 (1.17%) | 1.20% | 115 | 34,500,000 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Bajaj Electricals | DEEPAK AGGARWAL | Designated Person | Acquisition | 04 Mar 2024 | 2,500 | 5,000 (0%) | 0.00% | 1065.5 | 2,663,625 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Moneyboxx Finance | DEEPAK AGGARWAL | Promoter | Acquisition | 03 Oct 2023 | 300,000 | 300,000 (1.17%) | 1.20% | 115 | 34,500,000 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Bajaj Electricals | DEEPAK AGGARWAL | Designated Person | Acquisition | 03 Mar 2023 | 2,500 | 2,500 (0%) | 0.00% | 1173.6 | 2,933,875 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | DEEPAK AGGARWAL | Designated Person | Acquisition | 03 Mar 2023 | 2,500 | 2,500 (0%) | 0.00% | 1173.6 | 2,933,875 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Electricals | DEEPAK AGGARWAL | Designated Person | Disposal | 27 Jan 2023 | 2,000 | 0 (0%) | 0.00% | 1185 | 2,370,000 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Deepak Aggarwal | Designated Person | Disposal | 04 Aug 2021 | 2,000 | 6,750 (0%) | 0.00% | 1201.6 | 2,403,191 | 02 Aug 2021 02 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| IIFL Finance | Deepak Aggarwal | Designated Person | Disposal | 03 Aug 2021 | 5,000 | 5,000 (0%) | 0.00% | 306 | 1,530,000 | 30 Jul 2021 30 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Deepak Aggarwal | Designated Person | Acquisition | 18 Jun 2021 | 3,750 | 8,750 (0%) | 0.00% | 981 | 3,678,750 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Tech Mahindra | Deepak Aggarwal | Designated Person | Disposal | 08 Dec 2020 | 500 | 5,200 (0%) | 0.00% | 943.0 | 471,495 | 07 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Deepak Aggarwal | Designated Person | Disposal | 07 Dec 2020 | 100 | 5,700 (0%) | 0.00% | 920 | 92,000 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Deepak Aggarwal | Designated Person | Disposal | 02 Dec 2020 | 200 | 5,800 (0%) | 0.00% | 905 | 181,000 | 01 Dec 2020 01 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Deepak Aggarwal | Designated Person | Disposal | 27 Nov 2020 | 400 | 6,000 (0%) | 0.00% | 885 | 354,000 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Deepak Aggarwal | Designated Person | Disposal | 27 Nov 2020 | 300 | 6,400 (0%) | 0.00% | 861.0 | 258,311 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Deepak Aggarwal | Designated Person | Disposal | 27 Nov 2020 | 100 | 3,700 (0%) | 0.00% | 842.9 | 84,285 | 19 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Deepak Aggarwal | Designated Person | Acquisition | 23 Nov 2020 | 3,000 | 6,700 (0%) | 0.00% | 782.4 | 2,347,140 | 20 Nov 2020 20 Nov 2020 |
Insider Trading | Equity Shares | ESOP |